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COMMERZBANK HOLDINGS (UK) LIMITED

Company number 00681392

Follow this company File for this company

Officers: 63 officers / 60 resignations

JENKINS, Michael Romilly Heald, Sir

Correspondence address: Mozart Terrace 162 Ebury Street, London, SW1W 8UP

Role Resigned: Director

Date of birth: January 1936

Appointed on: 7 June 1993

Resigned on: 23 May 1993

Nationality: British

Occupation: Merchant Banker

JENKINS, Michael Romilly Heald, Sir

Correspondence address: Mozart Terrace 162 Ebury Street, London, SW1W 8UP

Role Resigned: Director

Date of birth: January 1936

Appointed before: 23 May 1994

Resigned on: 30 September 1998

Nationality: British

Occupation: Merchant Banker

KLEINWORTH, Kenneth Drake, Sir

Correspondence address: La Massallaz, 1126 Vaux-Sur-Morges, Vaud, Switzerland, FOREIGN

Role Resigned: Director

Date of birth: May 1935

Appointed before: 23 May 1992

Resigned on: 8 July 1994

Nationality: British

Occupation: Company Director

LANCASTER, Jeremy

Correspondence address: The Gables, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0UF

Role Resigned: Director

Date of birth: February 1936

Appointed on: 2 August 1993

Resigned on: 30 September 1998

Nationality: British

Country of residence: United Kingdom

Occupation: Company Director

LEVY, Anthony David

Correspondence address: 30 Gresham Street, London, EC2V 7PG

Role Resigned: Director

Date of birth: December 1966

Appointed on: 24 January 2008

Resigned on: 1 July 2022

Nationality: British

Country of residence: United Kingdom

Occupation: Chartered Accountant

LEVY, Anthony David

Correspondence address: 59 Daneland, East Barnet, Hertfordshire, EN4 8PZ

Role Resigned: Director

Date of birth: December 1966

Appointed on: 29 July 2005

Resigned on: 24 January 2008

Nationality: British

Country of residence: United Kingdom

Occupation: Chartered Accountant

LONGCROFT, Peter Leonard

Correspondence address: 4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA

Role Resigned: Director

Date of birth: June 1949

Appointed on: 31 March 1999

Resigned on: 30 June 2005

Nationality: British

Occupation: Company Secretary

LOWE, Stephen John

Correspondence address: 20 Manor Way, Blackheath, London, SE3 9EF

Role Resigned: Director

Date of birth: November 1954

Appointed on: 30 September 1998

Resigned on: 29 May 2009

Nationality: British

Country of residence: England

Occupation: Solicitor

MACEWAN, Nigel Savage

Correspondence address: Contentment Island, Darien, Connecticut 06820, Usa, FOREIGN

Role Resigned: Director

Date of birth: March 1933

Appointed before: 23 May 1992

Resigned on: 28 April 1993

Nationality: American

Occupation: Investment Banker

MACLEOD, Mark Ian

Correspondence address: 13 Firs Avenue, London, N10 3LY

Role Resigned: Director

Date of birth: September 1967

Appointed on: 2 August 2001

Resigned on: 1 June 2005

Nationality: British

Country of residence: England

Occupation: Accountant

MALTBY, Colin Charles

Correspondence address: 51 Addison Avenue, London, W11 4QU

Role Resigned: Director

Date of birth: February 1951

Appointed before: 23 May 1992

Resigned on: 30 June 1995

Nationality: British

Occupation: Merchant Banker

MANNING, Brian William John

Correspondence address: Brickwall House Moatfields, Moat Road Fordham, Colchester, Essex, CO6 3PG

Role Resigned: Director

Date of birth: December 1936

Appointed before: 23 May 1992

Resigned on: 29 March 1996

Nationality: British

Occupation: Banker

MORTON, Kenneth John

Correspondence address: 44 Well Walk, London, NW3 1BX

Role Resigned: Director

Date of birth: February 1940

Appointed before: 23 May 1992

Resigned on: 28 June 1992

Nationality: British

Occupation: Company Director

MULLER, Horst, Dr Rer Pol

Correspondence address: Falkenstrabe 6, Neu-Isenburg, Germany, Germany, 63263

Role Resigned: Director

Date of birth: November 1938

Appointed on: 7 August 1995

Resigned on: 30 September 1998

Nationality: German

Occupation: Company Director

OHTA, Takeshi

Correspondence address: 1642-101 Nagae, Hayama-Machi, Kanagawa-Ken 240-01, Japan

Role Resigned: Director

Date of birth: October 1929

Appointed before: 23 May 1992

Resigned on: 30 September 1998

Nationality: Japanese

Occupation: Special Banking Adviser

PEACOCK, Ian Rex

Correspondence address: 65 Park Road, London, W4 3EY

Role Resigned: Director

Date of birth: July 1947

Appointed before: 23 May 1992

Resigned on: 24 May 1994

Nationality: British

Country of residence: United Kingdom

Occupation: Banker

PEAKE, David Alphy Edward Raymond

Correspondence address: 15 Ilchester Place, London, W14 8AA

Role Resigned: Director

Date of birth: September 1934

Appointed before: 23 May 1992

Resigned on: 29 March 1996

Nationality: British

Occupation: Merchant Banker

RAFFAN, Ronald George

Correspondence address: 5 Princess Riverside Road, London, SE16 5RD

Role Resigned: Director

Date of birth: October 1962

Appointed on: 29 July 2005

Resigned on: 5 October 2005

Nationality: British

Occupation: Banker

REDMAYNE, Nicholas John, The Hon Sir

Correspondence address: Walcote Lodge, Walcote, Lutterworth, Leicestershire, LE17 5JR

Role Resigned: Director

Date of birth: February 1938

Appointed before: 23 May 1992

Resigned on: 14 November 1996

Nationality: British

Occupation: Stockbroker

ROBERTSON, Simon Manwaring, Sir

Correspondence address: 8 Canada Square, London, E14 5HQ

Role Resigned: Director

Date of birth: March 1941

Appointed before: 23 May 1992

Resigned on: 28 February 1997

Nationality: British

Country of residence: United Kingdom

Occupation: Merchant Banker

ROCKLEY, James Hugh Cecil, Lord

Correspondence address: Lytchett Heath, Poole, Dorset, BH16 6AE

Role Resigned: Director

Date of birth: April 1934

Appointed before: 23 May 1992

Resigned on: 30 September 1998

Nationality: British

Country of residence: England

Occupation: Merchant Banker

SARRAZIN, Jurgen

Correspondence address: Jurgen-Ponto-Platz 1, Frankfurt Am Main, Germany, 60301

Role Resigned: Director

Date of birth: March 1936

Appointed on: 7 August 1995

Resigned on: 31 December 1997

Nationality: German

Occupation: Company Director

STEERS, Ian Sydney

Correspondence address: Ladywalk Long Lane, Heronsgate, Rickmansworth, Hertfordshire, WD3 5DH

Role Resigned: Director

Date of birth: September 1928

Appointed before: 23 May 1992

Resigned on: 26 April 1995

Nationality: British

Occupation: Company Director

URQUHART, Lawrence Mcallister

Correspondence address: The Old School, Highclere, Newbury, Berks, GR15 9RH

Role Resigned: Director

Date of birth: September 1935

Appointed on: 7 December 1994

Resigned on: 30 September 1998

Nationality: British

Occupation: Company Chairman

WAKE-WALKER, David Christopher

Correspondence address: 82 Royal Hill, London, SE10 8RT

Role Resigned: Director

Date of birth: March 1947

Appointed before: 23 May 1992

Resigned on: 28 April 1995

Nationality: British

Country of residence: England

Occupation: Merchant Banker

WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester

Correspondence address: 12 Cowley Street, London, SW1P 3LZ

Role Resigned: Director

Date of birth: March 1932

Appointed on: 1 January 1996

Resigned on: 30 September 1998

Nationality: British

Country of residence: United Kingdom

Occupation: Company Director

WHITE, Andrew John

Correspondence address: White Timbers Ewhurst Green, Ewhurst, Cranleigh, Surrey, GU6 7SF

Role Resigned: Director

Date of birth: November 1952

Appointed on: 16 August 2002

Resigned on: 31 August 2002

Nationality: British

Occupation: Banker

YARROW, Alan Colin Drake, Sir

Correspondence address: 65 West Hill Road, London, SW18 1LE

Role Resigned: Director

Date of birth: June 1951

Appointed on: 1 May 1995

Resigned on: 29 March 1996

Nationality: British

Country of residence: United Kingdom

Occupation: Stockbroker

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